United States of America v. $400,132.00 in US Currency et al

Plaintiff: United States of America
Defendant: $400,132.00 in US Currency and GMC Sonoma 2003, VIN #1GTCS19X638131761
Case Number: 4:2011cv00012
Filed: January 6, 2011
Court: Arizona District Court
Office: Tucson Division Office
County: Santa Cruz
Presiding Judge: David C Bury
Nature of Suit: Other
Cause of Action: Bulk cash smuggling into or out of the United States
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
April 11, 2011 18 Opinion or Order of the Court DEFAULT JUDGMENT in favor of United States of America against $400,132.00 in US Currency, GMC Sonoma 2003, VIN #1GTCS19X638131761.IT IS ORDERED, ADJUDGED AND DECREED that all right, title and interest in the defendants $400,132 in U.S. currency and one 2003 GMC Sonoma, VIN 1GTCS19X638131761 is hereby condemned, forfeited to and vested in the United States.(see attached pdf for further information). Signed by Judge David C Bury on 04/07/11. (LMF)

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Plaintiff: United States of America
Represented By: Reese Valiant Bostwick
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Defendant: $400,132.00 in US Currency
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Defendant: GMC Sonoma 2003, VIN #1GTCS19X638131761
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